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CATEGORY: crypto scams

Euler Finance Exploiter Congratulates Penpie Hacker for Stealing $27 Million
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Sep 07, 2024 01:00

Euler Finance Exploiter Congratulates Penpie Hacker for Stealing $27 Million

Penpie's thief moved funds through Tornado Cash as Euler's exploiter, who returned stolen funds, encouraged them to keep every dollar taken.

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Bitcoin ATM Scams Soar 10x, $110M Lost in Two Years
Author: Mishal Ali
Estonia
Source: TronWeekly
Sep 06, 2024 02:30

Bitcoin ATM Scams Soar 10x, $110M Lost in Two Years

The U.S. Federal Trade Commission (FTC) unveiled a frightening increase in scams relating to the use of Bitcoin ATMs. The reported losses increased tenfold between 2020 and 2023. In 2023 alone, Americans reported losing over $110 million to these schemes, a significant leap from previous years. The Commission’s statistics show that the most likely victim […]

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AI deepfake crypto scammers ramp up operations in Q2: Gen Digital
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Sep 05, 2024 12:00

AI deepfake crypto scammers ramp up operations in Q2: Gen Digital

Gen Digitals Siggi Stefnisson warned users that scammers are adept at using what is already on their targets minds, including love, financial security and elections. 

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Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Oct 01, 2024 01:00

Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play

The app, downloaded more than 10,000 times, avoided detection by masquerading as a harmless calculator tool.

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CryptoQuant CEO calls for smart regulation,' community voices doubts
Author: Cointelegraph by Josh O'Sullivan
United States
Source: Cointelegraph.com News
Sep 30, 2024 12:00

CryptoQuant CEO calls for smart regulation,' community voices doubts

Jus push for smart regulation in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate.

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Crypto hacks surge to $2.1B in 2024, CeFi hit hardest Cyvers
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 27, 2024 12:00

Crypto hacks surge to $2.1B in 2024, CeFi hit hardest Cyvers

Threats like AI-driven attacks and quantum computing vulnerabilities need to be addressed with real-time monitoring and solid regulation.

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Crypto Losses from Hacks Surpassed $313 Million in August
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Sep 03, 2024 01:00

Crypto Losses from Hacks Surpassed $313 Million in August

Crypto faced significant losses in August due to multiple phishing attacks and exploits, adding to $1.21 billion lost in 2024 so far.

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CFTC Forms Key Partnerships to Combat Cryptocurrency Scams: Report
Author: Arslan Tabish
Estonia
Source: TronWeekly
Sep 13, 2024 02:30

CFTC Forms Key Partnerships to Combat Cryptocurrency Scams: Report

The commodity futures trading commission (CFTC) is expanding its approaches to prevent consumers from being duped by crytocurrencies fraudsters. The Office of Customer Outreach and Education (OCEO) has worked with several credible organizations to provide specific anti-fraud message. This move is in line with the ongoing efforts to educate the public on the rising cases […]

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Scambaiter Kitboga reveals tips for outsmarting scammers
Author: Cointelegraph by Marco Castrovilli
United States
Source: Cointelegraph.com News
Sep 13, 2024 12:00

Scambaiter Kitboga reveals tips for outsmarting scammers

Scambaiter Kitboga reveals how to outsmart fraudsters in an exclusive Cointelegraph interview.

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Aussies Lose $122 Million to Crypto Scams, With Younger Victims Now Leading
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Sep 02, 2024 01:00

Aussies Lose $122 Million to Crypto Scams, With Younger Victims Now Leading

Two most common methods used by bad actors to trick individuals are pig butchering and deepfakes.

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AFP Uncovers 2,000 Compromised Australian Crypto Wallets
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Aug 06, 2024 01:00

AFP Uncovers 2,000 Compromised Australian Crypto Wallets

Australian police in collaboration with Chainalysis uncover a major crypto scam targeting Australian citizens.

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BitClout Founder Al-Naji Faces Charges Over $257 Million Fraud Scheme
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Aug 04, 2024 01:00

BitClout Founder Al-Naji Faces Charges Over $257 Million Fraud Scheme

The founder allegedly portrayed BitClout as a decentralized project, launching under the pseudonym "Diamondhands," to falsely suggest it was autonomous while he controlled it.

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$530K Stolen: ZachXBT Links Convicted Hackers Role in Sydney Sweeney, Bob Odenkirk X Hacks
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Aug 04, 2024 01:00

$530K Stolen: ZachXBT Links Convicted Hackers Role in Sydney Sweeney, Bob Odenkirk X Hacks

After hacking the X accounts of Sydney Sweeney and Bob Odenkirk, the hacker trolled social media.

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Hackers Hijack Kylian Mbappes X Account to Promote Crypto Scam: Report
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Aug 30, 2024 01:00

Hackers Hijack Kylian Mbappes X Account to Promote Crypto Scam: Report

Hackers seized Kylian Mbappe's X account to promote a fake crypto scheme, leading to significant financial losses for some investors.

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Ex-Kansas Bank CEO Sentenced to Over 24 Years for $47 Million Crypto Fraud
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Aug 26, 2024 01:00

Ex-Kansas Bank CEO Sentenced to Over 24 Years for $47 Million Crypto Fraud

From CEO to prisoner: Ex-Kansas bank chief sentenced to 293 months for $47M crypto 'pig butchering' scam that bankrupted the bank.

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Binance Prevents $2.4 Billion in Potential Losses from Scams in 2024
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Aug 26, 2024 01:00

Binance Prevents $2.4 Billion in Potential Losses from Scams in 2024

Binance said that its AI-powered and manual risk management system flagged and blocked suspicious transactions.

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Crypto Scams Surge in 2024: ASIC Cracks Down on Fraudulent Schemes
Hong Kong
Source: Blockchain News
Aug 24, 2024 02:15

Crypto Scams Surge in 2024: ASIC Cracks Down on Fraudulent Schemes


The rise in crypto scams in 2024 underscores the need for vigilance in the Web3 space, according to the Australian Securities and Investments Commission (ASIC). (Read More)

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This Canadian Crypto Exchange Gambled Away $9.5 Million of Users Bitcoin and Ether
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Aug 18, 2024 01:00

This Canadian Crypto Exchange Gambled Away $9.5 Million of Users Bitcoin and Ether

A BCSC panel determined ezBtc diverted customer funds for personal purposes.

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SEC Charges NovaTech Promoters in Alleged $650M Crypto Ponzi Scheme
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Aug 18, 2024 01:00

SEC Charges NovaTech Promoters in Alleged $650M Crypto Ponzi Scheme

The SEC alleges the Petions ran a $650M Ponzi scheme, misleading investors by diverting funds to pay off existing investors.

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Centralized Exchanges Reclaimed by Hackers as Ransomware Payments Soar in 2024: Chainalysis
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Aug 16, 2024 01:00

Centralized Exchanges Reclaimed by Hackers as Ransomware Payments Soar in 2024: Chainalysis

Centralized exchanges are now prime targets, driving up stolen funds significantly wile ransomware attacks are on track to break records in 2024.

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